Wednesday, December 30, 2009

Non-Ohio Case Law Summaries

Non-Ohio Case Law Summaries:

1. Appeals Court of Massachusetts, COMMONWEALTH, Northern District of Middlesex County v. Irwin SCHWARTZ (2008 WL 1869073 [Mass. App.Ct.] - For opinion see 897 N.E.2d 618) – 3/21/2008 [Appellee Brief]:
  • No calibration method offered in evidence and unverified estimation of the speed of passing cars should not pass muster.
  • No expert testimony concerning use of a particular moving radar device was offered and should not have been admitted as evidence.
  • Submission of citation alone not sufficient to establish violation. Officer Richardson had no recollection of how far past Swartz's vehicle he traveled before turning around, whether other vehicles had to stop to permit him to turn around, how far he had to go south on Union Street before pulling Swartz over, or what his speed was in catching up to Swartz. Accordingly the trial court should not have relied upon Officer Richardson's testimony, which was limited to interpreting the notes he wrote on the citation.
2. Court of Appeals of Idaho, STATE of Idaho v. Issac Burton WILLIAMSON (166.P.3d 387) – 8/31/2007:
  • Judicial notice given to general reliability of laser devices.
  • State must establish that spotting officer must be qualified to operate a laser device.
  • State must establish that laser device unit was properly maintained or used correctly.
  • Chase officer's testimony to spotter's speed reading from laser device is HERESAY in court; the spotter has to testify to the speed read by the spotting officer.
3. Supreme Court, Appellate Term, New York, 9th and 10th Judicial Districts, the PEOPLE of the State of New York v. Michael KAHAN (16 Misc.3d 37, 842 N.Y.S.2d 155) – 5/7/2007:
  • Trial court improperly shifted burden of proof from prosecution to defendant in regard to demonstrating accuracy of particular radar unit involved, as evidenced by the court's statement that defendant had no proof in regards to his claim that radar was inaccurate, “[Defendant] has no proof now or during trial in regards to his claim that radar is inaccurate if patrol vehicle is in motion.”
  • Testimony of police officer that moving radar disclosed defendant's speed as 51 mph in a 30 mph zone was insufficient to sustain conviction, absent testimony from police officer or other proof that radar was used in an area posing a minimal risk of misidentification or distortion, i.e., from heavy traffic, large trucks or large roadside objects such as billboards.
4. Court of Appeals of Georgia, Izer v. the State, (236 Ga.App. 282, 511 S.E.2d 625) - 2/5/1999:

  • The trial court may make its determination as to the admissibility of novel scientific evidence from evidence presented to it at trial by the parties; in this regard, expert testimony may be of value, or the court may base its determination on exhibits, treatises or the rationale of cases in other jurisdictions.
  • Once novel scientific evidence has been recognized in a substantial number of courts, a trial judge may judicially notice, without receiving evidence, that the procedure has been established with verifiable certainty, or that it rests upon the laws of nature.
  • After a bench trial, David Izer was found guilty of speeding. He appeals from the conviction, claiming that evidence obtained from a laser speed detection device should not have been admitted because the state failed to introduce any evidence establishing the reliability of laser-based speed measuring techniques. We agree.

5. Court of Appeals of Virginia, COMMONWEALTH of Virginia v. Ronald W. MYATT (397 S.E.2d 275) – 10/9/1990:

  • Driver was entitled to present expert testimony to rebut prima facie speeding case by showing that radar reading was not reliable indicia of speed of driver's automobile because of the reflective quality of driver's vehicle, presence of tractor-trailer truck behind driver's vehicle, angle of radar unit with respect to highway, and height of radar unit above highway.
  • There was insufficient evidence of accuracy of radar where certificate used to show reliability of calibrating tuning forks was inadmissible hearsay limited to the testimony of the officer that the radar device had responded appropriately to two tuning forks, the accuracy of which was not established.

6. Court of Appeals of New York, The PEOPLE of the State of New York v. Samuel N. KNIGHT (530 N.E.2d 1273) – 10/27/1988:

  • Underlying scientific principles of moving and stationary radar were the same, evidence derived from either should be admissible without need for expert testimony explaining the scientific principles on which such radar measurements are founded.
  • Since potential for error is greater when moving radar, instead of stationary radar, measurements are involved, prosecution bears greater burden of proof in demonstrating accuracy of particular radar unit involved when moving radar measurements, and must show that police officer independently verified speed of patrol vehicle and that radar was used in area posing minimal risk of misidentification or distortion, as well as establishing that moving radar was in proper working condition and was operated correctly by one who was qualified and experienced in operation of traffic radar.
  • Evidence including moving radar speed measurements was sufficient to sustain speeding conviction.
7. Missouri Court of Appeals, Eastern District Division Three, CITY OF JACKSON, Missouri v. LANGFORD (648 S.W.2d 927) – 3/22/1983:
  • Police officer's testimony was insufficient to establish the accuracy of a radar gun used to register defendant's speed, where he did not state the results of the test he conducted establishing that the gun was functioning properly and where he failed to indicate when and where the gun was tested.
8. Superior Court of New Jersey, Law Division, (Criminal), STATE of New Jersey v. George READDING (389 A.2d 512) – 5/31/1978:

  • Held that there was not sufficient proof of the accuracy of a radar reading of defendant's speed. Proof of accuracy of particular scientific measuring device used is required as prerequisite to admissibility of results obtained therefrom.
  • The accuracy of the particular speedometer should be established by more than one test. If a tuning fork is used, the accuracy of the tuning fork must be established. Either more than one tuning fork at different frequencies or speeds must be used, or in addition to one tuning fork, a patrol car with a calibrated speedometer (certified) should be driven through the “zone of influence” at various speeds.
  • As a general rule, in order for the reading speedometer to be admissible into evidence, it should be established that: (1) the device is scientifically reliable; (2) the particular speedometer used in the case being tried is accurate; (3) the operator was qualified; (4) the device was operated properly in the case being tried.
  • The qualification of the operator may be shown by his completion of a training program given by qualified instructors.
  • The proper operation of the device must be proved, usually by detailed reference by the qualified operator to the procedure called for by the manufacturer of the particular device.

9. The People of the State of New York, District Court of Suffolk County, First District v. Irving PERLMAN (392 N.Y.S.2d 985) – 3/16/1977:

  • Is not found guilty of speeding since the radar device was not properly externally tested before and after the setup of the radar unit.
  • The police officer's estimate of the speed of defendant's vehicle as seen through his rear view mirror is insufficient corroboration to sustain a conviction for speeding on the basis of the reading of an untested device.

10. Supreme Court of Virginia, CITY OF LYNCHBURG v. Paul WHITEHEAD (195 S.E.2d 858) – 4/23/1973:
  • Evidence in speeding prosecution that the uncalibrated speedometer of police car which had been used to test radar unit had been calibrated was insufficient to show speedometer was accurate.

11. Supreme Court of Minnesota, STATE of Minnesota v. David Arnold GERDES (191 N.W.2d 428) – 10/29/1971:

  • Trial court could properly take judicial notice of underlying principles and reliability of properly tested and operated radar devices for determining speed of motor vehicles without requiring expert testimony concerning theory and mechanics of a particular unit but that where only means of testing accuracy of radar device with which defendant was timed was internal mechanism which was an integral part of the device, conviction could not be sustained in absence of evidence other than radar reading that defendant had been driving at speed in excess of limit.

12. Court of Appeals of Kentucky, COMMONWEALTH of Kentucky v. Erna Elijah HONEYCUTT (408 S.W.2d 421) – 12/16/1966:

  • Courts will take judicial notice of fact that properly constructed and operated radar device is capable of accurately measuring speed of a motor vehicle.
  • Court will not take judicial notice of the accuracy of the particular instrument employed on a specific occasion, but will treat, as sufficient evidence of accuracy, uncontested testimony that the instrument was tested within a few hours of its specific use, and found to be accurate, by use of a calibrated tuning fork and by a comparison with the speedometer of another vehicle driven through the radar field.
  • It is sufficient to qualify the operator that he have such knowledge and training as enables him to properly set up, test, and read the instrument; it is not required that he understand the scientific principles of radar or be able to explain its internal workings; a few hours' instruction normally should be enough to qualify an operator.

13. Supreme Court of Connecticut, State of Connecticut v. Michael R. TOMANELLI (216 A.2d 625) – 2/1/1966:

  • The scientific accuracy of the Dopplershift principle for measurement of speed, if principle is correctly applied, is, in the discretion of the court, a proper subject of judicial notice so that, especially where no evidence attacking it is proffered, expert testimony in explanation of principle is not necessary to preclude to introduction of police radar evidence.
  • The tuning forks themselves must be shown to be accurate if they are to be accepted as valid test of accuracy of police radar instrument. 
14. St. Louis Court of Appeals, Missouri. City of St. Louis v. Forrest BOECKER (370 S.W.2d 731) – 9/17/1963:

  • Conviction could not be sustained on basis of a reading obtained on a radar speedometer where no test of the accuracy of the speedometer was made at the site where the speedometer was set up, or immediately preceding defendant's arrest, and where the only test of the speedometer made was at some unknown time and at some undisclosed place through the use of a tuning fork.

15. Supreme Court, Erie County, New York, PEOPLE v. OFFERMANN (204.Misc. 769) – 10/21/1953:

  • Evidence which included readings from radar device used to measure speed of automobiles, was not sufficient to sustain conviction when HERESAY of during testimony of one officer taking the word of another officer about a speed reading.

16. Superior Court of Delaware, Kent County, STATE v. MOFFITT (100 A.2d 778) – 9/23/1953:

  • Electronic radar speed meter, if properly functioning and properly operating, is a device that the jury may find to be a correct recorder of speed of one charged with operating an automobile at unlawful speed of rate.
© Copyright 2009 by Jeremy Everett. All rights reserved.



Ohio Case Law Summaries Part II (June 8, 2009 to December 29, 2009, and other missed cases)

Ohio Case Law Summaries Part II (June 8, 2009 to December 29, 2009, and other missed cases):

Please note the newer cases generally have more weight when used during an appeal unless a conflicting ruling exists from a higher court, and the district court of appeals basically holds their rulings in line with their previous rulings rather than taking other districts decisions when they occur within a short period of time.

1. 9th District Court of Appeals, State of Ohio v. Freitag, (2009-Ohio-6370) – 12/7/2009:
• The Ohio Supreme Court emphasized that the interest in the administration of justice dictates that the appellate court review the issue of sufficiency in consideration of all evidence presented by the State in its case in chief, whether such evidence was properly admitted or not.
• In the absence of any testimony regarding the specifics of Ptl. Roth’s training, and that his audible and visual determinations of the speed of Freitag’s vehicle under these specific circumstances were based on reliable scientific, technical, or other specialized information, the officer was not qualified to offer expert testimony; rather, his testimony was presented in the nature of lay witness testimony. A thorough review of the record compels this Court to conclude that the trier of fact lost its way and committed a manifest miscarriage of justice in convicting Freitag of speeding. We emphasize that we have not weighed Ptl. Roth’s testimony as an expert because the State failed to demonstrate that he was qualified as such. Instead, this Court has considered his testimony that Freitag was speeding based on the enunciated criteria which we conclude is incredible. Moreover, we recognize that the State prosecuted this case as a radar case and not an observation case.
• While a witness’ lay testimony that he determined a defendant was speeding based on his observations may support a conviction, State v. Auerbach (1923), 108 Ohio St. 96, the evidence in this case does not weigh in favor of the State. Accordingly, the conviction is against the manifest weight of the evidence.

2. 10th District Court of Appeals, Columbus v. Josephson, (2009-Ohio-244) – 1/22/2009:
• The court thereafter took judicial notice of the accuracy of the recorded speed [measurement device of the LTI 20-20 UltraLyte [laser] pursuant to City of Columbus v. Barton (1994), 106 Ohio Misc.2d 17. [in the Franklin County Municipal Court]

3. Ohio Supreme Court, Middleburg Hts. v. Quinones, 120 Ohio St.3d 534, 2008-Ohio-6811) – 12/31/2008:
• R.C. 2947.23(A)(1) specifies that in all criminal cases, judges are to include the costs of prosecution in the sentence and render a judgment for such costs; however, R.C. 1901.26(B) authorizes municipal courts by rule to charge a special-projects fee in addition to all other court costs on the filing of each criminal cause.

4. 9th District Court of Appeals, State of Ohio v. Kim, (2008-Ohio-6928) – 12/31/2008:
• The Akron Municipal Court decision in State v. Campbell (1992), Case No. 92TRD203588, that found the LTI 20/20 to be reliable granting judicial notice.
• The Supreme Court held that it was “free to take judicial notice of the [other] trial court’s finding of bad faith. . . .” Id. Accordingly, this Court takes judicial notice of the Akron Municipal Court’s decision in State v. Campbell.
• Courts within the Ninth District Court of Appeals may rely on this decision to conclude that the LTI 20/20 laser speed measuring device is scientifically accurate.

5. 5th District Court of Appeals, State of Ohio v. Lapso, (2008-Ohio-4489) – 9/5/2008:
• The court previously took judicial notice of the speed measuring device of the Custom Pro-Signal Pro Laser II in the case of the State of Ohio versus Bradley A. Walker.

6. 10th District Court of Appeals, Dublin v. Streb, (2008-Ohio-3766) – 7/29/2008:
• While Crim.R. 16(B)(1)(c) references a court ordering a prosecuting attorney to comply with a discovery request, the Supreme Court of Ohio has emphasized that the discovery rules under Crim.R. 16 do not allow a party to wait until a court orders compliance. Lakewood v. Papadelis (1987), 32 Ohio St.3d 1, 4. Rather, Crim.R. 16(A) states that "[u]pon written request each party shall forthwith provide the discovery * * * allowed." Thus, the mandate of Crim.R. 16 is clear. "Lawyers should not expect that the routine, mandatory duty of 'forthwith' providing discovery is dependent upon prodding by a court." State v. Palmer, 112 Ohio St.3d 457, 2007-Ohio-374.
• Appellee contends that the laser, operation manual, and calibration records were not discoverable under Crim.R. 16. However, appellee has forfeited that argument because it failed to utilize the proper channels to object to the discovery request, e.g., through a Crim.R. 16(E)(1) protective order. See State v. Mabry, Montgomery App. No. 21569, 2007-Ohio-1895, ¶31, citing State v. Parks (Aug. 15, 1990), Montgomery App. No. 12067 (stating that, "[p]ursuant to Crim.R. 16[E][1], either party may move the court for a protective order restricting or limiting discovery in any manner the court may deem appropriate to serve the ends of justice." However, neither party is authorized to ignore a discovery request in contravention of discovery rules "for reasons the party alone deems sufficient").

7. Ohio Supreme Court, Mendenhall v. Akron, 117 Ohio St.3d 33, 2008-Ohio-270) – 1/31/2008:
• An Ohio municipality does not exceed its home-rule authority when it creates an automated system for enforcement of traffic laws that imposes civil liability upon violators, provided that the municipality does not alter statewide traffic regulations. This covers red light cameras and speed cameras.

8. Ohio Supreme Court, Bellville v. Kieffaber, 114 Ohio St.3d 124, 2007-Ohio-3763) – 8/8/2007:
• Citation for speeding that contains notice of both the prima facie offense and the basic facts supporting that charge includes all the necessary elements of the offense even if the citation does not also allege that the speed is unreasonable for existing condition — Driver may rebut or negate the prima facie case with evidence that the speed was neither excessive nor unreasonable.

9. 3rd District Court of Appeals, Bowling Green v. Chasteen, (110 Ohio St.3d 179, 2006-Ohio-4093) – 7/8/2006:
• The certified question is answered in the affirmative and the judgment of the court of appeals is reversed on the authority of Bowling Green v. Godwin, 110 Ohio St.3d 58, 2006-Ohio-3563, 850 N.E.2d 698, and the cause is remanded to the trial court for further proceedings consistent therewith.

10. 9th District Court of Appeals, State of Ohio v. Jamnicky, (2004-Ohio-324) – 1/24/2004:
• In order to preserve error regarding admission of evidence on appeal, defense counsel must have objected at trial and stated the specific grounds for that objection. See Evid.R. 103(A)(1). Mr. Jamnicky failed to object at trial. He has waived this particular error on appeal.
• An abuse of discretion amounts to more than an error of judgment, but instead equates to “perversity of will, passion, prejudice, partiality, or moral delinquency.” When applying the abuse of discretion standard, an appellate court may not substitute its judgment for that of the trial court.
• “That a driver’s operation of a motor vehicle was reckless is a conclusion reached by examining both the driving in issue and all the circumstances under which it took place. Foremost among these circumstances is the threat this manner of operation poses to others.” The court need not make any special finding of recklessness.

11. 3rd District Court of Appeals, State of Ohio v. Heins (1995), (Ohio St.3d No. 1995-Ohio-208) – 7/19/1995:
• State Highway Patrol officer who conducts speed checks for purpose of monitoring compliance with traffic laws is competent to testify under Evid.R. 601(C) and R.C. 4549.14 and 4549.16.
• A State Highway Patrol aircraft that is operated for the purpose of conducting speed checks is not a "motor vehicle," and therefore does not fall within the purview of Evid. R. 601(C) and its companion statutes, R.C. 454 9.14 and 4549.16.

12. 3rd District Court of Appeals, State of Ohio v. Shindler (1994), (Ohio St.3d No. 1994-Ohio-452) – 8/10/1994:
• Motion to suppress -- Accused must state the motion's legal and factual basis with sufficient particularity to place prosecutor and court on notice of issues to be decided.
• In harmony with Crim.R. 12(B)(3), (C) and (G), which generally require that a motion to suppress evidence be filed within thirty-five days after arraignment or seven days before trial, whichever is earlier, and that if the motion is not so filed the issue of the constitutionality of a search and seizure is waived.

© Copyright 2009 by Jeremy Everett. All rights reserved.

Monday, December 28, 2009

Ohio Case Summaries (pre-June 2009)

The case summaries below contain main points used in defending yourself in a speeding ticket trial or on appeal.

Ohio Case Law Summaries (pre-June 2009):


1. Court of Appeals, 3rd District, State of Ohio v. Harris, (2009-Ohio-2616) – 6/8/2009:
• Conviction was for speeding in general and not for the specific rate of speed detected by the radar.
• Trooper testified he was trained to use the radar unit and to visually estimate vehicle speeds.
• Trooper’s own observations of speed, as well as Harris’ own admission, provided a sufficient basis to find beyond a reasonable doubt that Harris was guilty of speeding, notwithstanding the results of the Python II radar.

2. Court of Appeals, 9th District, City of Barberton v. Jenney, (2009-Ohio-1985) – 4/29/2009:
• “[B]ecause traffic citations need not be the product of grand jury action, they ‘should be amendable to cure defects more readily than felony indictments.’” State v. Dunlap, 9th Dist. No. 97CA006859, 1998 WL 332944 at *2 (June 24, 1998) (quoting City of Cleveland Heights v. Perryman, 8 Ohio App. 3d 443, 445 (1983)). The City “may amend a traffic ticket that omits necessary information or includes a clerical error as long as: (1) the original traffic ticket gave the defendant notice of the true nature of the offense; (2) the defendant was not deprived of a reasonable opportunity to prepare a defense; and (3) the amendment merely clarifies or amplifies the information in the original ticket.” Id. (citing Perryman, 8 Ohio App. 3d at 446).
• He did not, however, contest the scientific reliability of the Python device itself. Accordingly, he has forfeited his challenge to the dependability of the Python device…
• Although Officer Santimarino testified that he is certified to operate the device, he did not produce any evidence of that fact beyond his testimony. Testimony by a law enforcement officer that “he was trained on the radar unit” is insufficient to establish that he is qualified to operate it. Brown, 2002-Ohio-6463, at ¶12. “Absent further evidence, such as a certificate of training, [this Court] cannot say that the [City] demonstrated that [Officer Santimarino] was qualified to operate the radar unit.”
• This Court has held that a conviction may be based solely on an “officer’s testimony that he observed [a] defendant traveling in excess of the posted speed limit.” State v. Wilson, 9th Dist. No. 95CA006285, 1996 WL 668993 at *1 (Nov. 20, 1996) (citing City of Cincinnati v. Dowling, 36 Ohio App. 3d 198, 200 (1987); Village of Kirtland Hills v. Logan, 21 Ohio App. 3d 67, 69 (1984)).

3. Court of Appeals of Ohio, 12th District, State of Ohio v. Gellenbeck, (2009-Ohio-1731) – 4/13/2009:
• Timeline for speedy trial extended by number of days requested by defendant’s continuance.
• An officer's visual estimation of speed is sufficient to support a speeding conviction, see State v. Kline, Warren App. No. CA2004-10-125, 2005-Ohio-4336, we find no error in the trial court's reliance on Trooper Wells' visual observation of appellant's speed.
• After reviewing the transcript of the bench trial, we find that appellant failed to specifically raise the issue of scientific reliability and accuracy of the Python radar. Because appellant failed to specifically raise the issue of scientific reliability and accuracy of the Python radar below, he has waived this issue on appeal. See State v. DeGrey, Warren App. No. CA2004-05-058, 2005-Ohio-5372.

4. Court of Appeals of Ohio, 8th District, Dickinson and Campbell, L.L.C. v. City of Cleveland, (2009-Ohio-738) – 2/19/2009:
• Lessees are not held liable under the speed and red light camera laws of the City of Cleveland because the ordinance does not state Lessees, but Owners. The parking ticket ordinance for the City of Cleveland states lessees or owners whereas the speed camera ordinance does not include lessees like other cities in the State of Ohio. Lessees can still be held liable for speeding and running red lights by traditional means of a patrol officer.

5. Circleville Municipal Court of Ohio, State of Ohio v. Caldwell, (150 Ohio Misc.2d 42, 2008-Ohio-7137) – 12/8/2008:
• The court finds that the K-55, the Python, the Python II, and the Python III radar speed detectors are an accurate and scientifically reliable measure of speed with a margin of error within minus two to plus two miles per hour in the moving mode and one to plus one miles per hour in the stationary mode of the actual speed of the object.

6. In the Municipal Court of Darke County, Ohio, State of Ohio v. Carrington, (148 Ohio Misc.2d 3, 2008-Ohio-4878) – 8/28/2008:
• The court finds that the Python, Python II, and Python III radar speed detectors are an accurate and scientifically reliable measure of speed with a margin of error within minus two to plus two miles per hour of the actual speed of the object.

7. Court of Appeals of Ohio, 8th District, City of Cleveland v. Tisdale, (2008-Ohio-2807) – 5/29/2008:
• We believe that expert testimony is no longer required to establish the general reliability of radar or laser devices that are used to determine speed. Sufficient evidence must still be presented concerning the accuracy of the particular speed meter involved and the qualifications of the person using it. In addition, where a moving device is involved, the prosecution also bears the burden of showing that the police officer independently verified the speed of the patrol vehicle, and that the radar was used in an area posing a minimal risk of misidentification or distortion.
• The Eighth Appellate District has repeatedly held “that the opinion of the officer that the defendant was speeding, based upon a visual estimation, without more, is insufficient to sustain a conviction by proof beyond a reasonable doubt.” Middleburg Heights v. Campbell, Cuyahoga App. No. 87593, 2006-Ohio-6582.
• As stated in State v. Palmer, Hamilton App. No. C-050750, 2006-Ohio-5456: “When defendants enter a ‘not guilty’ plea, they preserve their right to object to the sufficiency of the evidence. And a conviction based on insufficient evidence almost always amounts to plain error. Whether a sufficiency of the evidence argument is reviewed under a prejudicial error standard or under a plain error standard is academic, because regardless of the standard used, a conviction based on legally insufficient evidence constitutes a denial of due process.”
• No testimony that radar unit was calibrated, training of officer was not described or a certificate of training presented as evidence.

8. Court of Appeals of Ohio, 3rd District, State of Ohio v. Yaun, (2008-Ohio-1902) – 4/21/2008:
• The court specifically noted that it had previously heard expert testimony on the Doppler effect radar, that it had subsequently taken judicial notice of the reliability and limitations of the Doppler effect radar, that Sergeant Bennett testified that the Python operates under the same Doppler radar and principle. It is the scientific principle underlying a device’s reliability—and not the reliability of specific model—that renders judicial notice proper. State v. Wiest, 1st Dist. No. C-070609, 2008-Ohio-1433, ¶ 12.
• Accordingly, as the Python radar device operates on the same Doppler effect principle as other radar devices, the trial court was not required to have previously heard expert testimony specifically on the Python. Therefore, the trial court did not err in taking judicial notice of the construction and reliability of the radar device used in the present case.
• Even though training certificate wasn’t presented as evidence, testimony concerning training for speed measuring devices and visually estimating speed was presented. Since a specific estimated speed was stated, the certificate is not required for device to be admissible.

9. Court of Appeals of Ohio, 1st District, State of Ohio v. Wiest, (2008-Ohio-1433) – 3/28/2008:
• At trial, the court noted on the record that it had previously taken judicial notice of the scientific reliability of the LTI 20-20 laser device. It was proper since previous expert witness testimony was heard by that court.
• Trooper testified about his training to use the device and his calibration of the device before and after using it for the citation issued that day.
• Met court’s requirements of Cincinnati v. Levine and East Cleveland v. Ferell.

10. Court of Appeals of Ohio, 1st District, City of Cincinnati v. McDaniel, (2008-Ohio-703) – 2/22/2008:
• Appeal is not moot because fine and court costs were paid since points are assessed against the appellants driving record creating a collateral disability as a result of the judgment. In re S.J.K., 114 Ohio St.3d 23, 2007-Ohio-2621, 867 N.E.2d 408, syllabus.
• Court did not err in taking judicial notice of the K-55 Enforcer radar unit.
• The Ninth Appellate District considered and rejected a similar argument in State v. Bechtel.10 “[T]he weight of authority holds that when two tuning forks are used to ascertain the accuracy of the radar unit, additional proof of the accuracy of the tuning forks is not necessary.
• Officer’s testimony regarding training and experience using radar equipment satisfies the training requirement and does not require the prosecution to show his training certificate as proof.

11. Court of Appeals of Ohio, 3rd District, State of Ohio v. Helke, 2007-Ohio-5483, Case No. 8-07-04) – 10/15/2007:
• Appeals Court will not consider evidence not presented to the trial court and is not part of the appellate record, even if attached to appellate brief. App.R.9(A).
• To prove a case of speeding based on the reading of a radar gun, the city is required to show the accuracy and reliability of the device; that the unit was in good condition for accurate work; and the operator’s qualifications by training and experience to use the device. State v. Kirkland (Mar. 2, 1998), 3d Dist. No. 8- 97-22, citing East Cleveland v. Ferell (1958), 168 Ohio St. 298, 303, 154 N.E.2d 630; State v. Wilcox (1974), 40 Ohio App.2d 380, 386, 319 N.E.2d 615.
• On the first prong of the test, this Court has held that expert testimony is not required to establish the reliability of a moving radar device. Kirkland. Instead, once a trial court has heard expert testimony on the issue, it may take judicial notice of the radar’s reliability in subsequent cases. Id., citing State v. Colby (1984), 14 Ohio App.3d 291, 470 N.E.2d 924; Moreland Hills v. Gazdak (1988), 49 Ohio App.3d 22, 550 N.E.2d 203; State v. Doles (1980), 70 Ohio App.2d 35, 38, 433 N.E.2d 1290; Wilcox, at 384. In this case, the trial court took judicial notice of the accuracy and reliability of the K-55 radar, indicating that it had previously heard expert testimony, which was subject to crossexamination, of the “underpinnings and the limitations of that radar.” (Trial Tr., May 14, 2007, at 20).
• Several appellate districts across the state have held that a failure to submit a certificate or a description of the radar operator’s training is insufficient to prove he or she was qualified to use it. Cleveland v. English, 8th Dist. No. 84945, 2005-Ohio-1662; New Middletown v. Yeager, 7th Dist. No. 03 MA 104, 2004-Ohio-1549; State v. Brown, 9th Dist. No. 02CA0034-M, 2002-Ohio-6463. Without more, Standley’s testimony concerning his qualifications is insufficient to uphold a conviction for speeding based solely on the reading of a K-55 radar device. Because the city did not show Standley’s qualifications and experience, any evidence concerning the radar device’s readout should have been excluded.
• However, we note that Standley also testified that prior to activating the radar gun, he observed Helke’s car traveling “well above the posted 25 mile per hour speed limit.” (Trial Tr., at 4). While some courts allow such evidence Case Number 8-07-04 alone to support a speeding conviction, this Court has held to the contrary. See State v. Westerbeck (Jun. 19, 1987), 3d Dist. No. 17-86-18 (officer’s testimony was “too vague and indefinite” to support speeding conviction after radar device readout had been excluded).
• Other appellate courts have affirmed speeding convictions where the readout from the radar device had been excluded, but even in those cases, the officer was required to opine how fast the offender’s vehicle was traveling and/or produce in depth testimony concerning the officer’s training and expertise. See State v. Napier (Jul. 30, 2001), 5th Dist. No. 2001CA00035; Kirtland Hills v. Logan, 21 Ohio App.3d 67, 486 N.E.2d 231. Even if we were to accept such propositions, in this case, the city failed to produce testimony concerning Standley’s experience, and Standley did not testify that he had ascertained Helke’s speed via any method other than through the radar readout.

12. Court of Appeals of Ohio, 1st District, State of Ohio v. PALMER (Not reported; Slip copy, 2006 WL 2987715 [Ohio App. 1 Dist.]) - 10/20/2006:
• Defendant's claim that state failed to produce sufficient evidence would be reviewed even though defendant did not object at trial to improper foundation.
• State failed to lay foundation for laser device's reliability; state failed to introduce even the identity of laser device. R.C. 4511.21(D)(1). Court never took judicial notice of its reliability. Judgement reversed.

13. Court of Appeals of Ohio, 4th District, State of Ohio v. Litreal, (170 Ohio App.3d 670, 2006-Ohio-5416) – 10/5/2006:
• Because we cannot conceive of an error that could more seriously affect the fairness, integrity, or public reputation of judicial proceedings than a court’s complete disregard of a criminal defendant’s right to present evidence in his defense, we agree and find that the court committed plain error by failing to give Litreal any opportunity to present evidence in his defense.
• This court has previously held that an officer’s testimony regarding his visual observation of speed is sufficient to support a conviction for speeding, and, therefore, where such eyewitness testimony exists, it is harmless error for a trial court to admit, without the proper foundation, the officer’s testimony that he had clocked the defendant’s speed with a radar gun. State v. Harkins (Aug. 5, 1987), Vinton App. No. 431. See, also, State v. Wilson (1995), 102 Ohio App.3d 1; Cincinnati v. Dowling (1987), 36 Ohio App.3d 198; Kirtland Hills v. Logan (1984), 21 Ohio App.3d 67.

14. Court of Appeals of Ohio, 8th District, Village of Highland Hills v. English, (2006-Ohio-3728) – 7/20/2006:
• Court previously heard testimony concerning the Pro Series radar unit and accepted judicial notice of it.
• Officer’s testimony concerning training, correct operation of and calibration of unit was sufficient to sustain conviction.

15. Court of Appeals of Ohio, 8th District, City of Cleveland v. Wilson, (2006-Ohio-1947) – 4/20/2006:
• “Ohio courts are split on whether a trained officer’s estimation of speed, with nothing more (e.g., laser or radar), is sufficient to support a prima facie speeding conviction.” State v. Kincaid, 124 Ohio Misc.2d 92, 95, 2003-Ohio-4632. In the Second, Third, and Eighth Districts, as well as Morrow County Municipal Court in the Fifth District, the opinion of the officer that the defendant was speeding, based upon a visual estimation, without more, is insufficient to sustain a conviction by proof beyond a reasonable doubt. See Id.; State v. Meyers (Dec. 9, 2000), Greene App. No. 2000 CA 49 [2d Dist.]; State v. Westerbeck (June 19, 1987), Shelby App. No. 17-86-18 [3d Dist.]; Broadview Hts. v. Abkemeier (1992), 83 Ohio App.3d 633 [8th Dist.].
• “The First, Fourth, Ninth, Tenth and Eleventh Districts have held that an officer’s estimation of speed is sufficient to sustain a speeding conviction in a prima facie case.” Kincaid, 124 Ohio Misc.2d at 95, citing Cincinnati v. Dowling (1987), 36 Ohio App.3d 198 [1st Dist.]; State v. Harkins (Aug. 5, 1987), Vinton App. No. 431 [4th Dist.]; State v. Wilson (Nov. 20, 1996), Lorain App. No. 95CA006285 [9th Dist.]; Columbus v. Bravi (Mar. 5, 1991), Franklin App. No. 90AP-1135 [10th Dist.]; Kirtland Hills v. Logan (1984), 21 Ohio App.3d 67 [11th Dist.]; State v. Jones (Nov. 8, 1991), Trumbell App. No. 91-T-4508 [11th Dist.].
• This court reaffirms its earlier position that the mere educated guess of the arresting officer as to the speed of a vehicle is insufficient to overcome the presumption of innocence and the burden of proof beyond a reasonable doubt for conviction.

16. Court of Appeals of Ohio, 3rd District, Bowling Green v. Godwin, (110 Ohio St.3d 58, 2006-Ohio-3563) – 7/26/2006:
• A law-enforcement officer who personally observes a driver disregard a traffic control device that complies with the Ohio Manual of Uniform Traffic Control Devices may have probable cause under the totality of the circumstances to stop the driver, even though the device was not installed in compliance with a local ordinance requiring approval of city council for the installation of traffic-control devices.

17. Court of Appeals of Ohio, 8th District, State of Ohio v. Bayus, (2006-Ohio-1684):
• The claim of insufficient evidence invokes an inquiry about due process. It raises a question of law, the resolution of which does not allow the court to weigh the evidence.
• “In essence, sufficiency is a test of adequacy[;] [w]hether the evidence is legally sufficient to sustain a verdict ***.” Thompkins, supra, at 386. Further, we note that the verdict will not be disturbed on appeal unless the reviewing court finds that reasonable minds could not have arrived at the conclusion reached by the trier of fact.
• We note first that that the trial court properly took “judicial notice that K-55 radar in moving mode is scientifically reliable in the detection of the speed of on-coming vehicles[,]” citing State v. Newman (1984), Chardon Municipal Court Case No. 84-TRD-695, as the case it had originally determined it to be so.
• The testimony of the officer who calibrated the radar device prior to its use is sufficient to demonstrate that a radar unit is properly calibrated. State v. Doles (1980), 70 Ohio App.2d 35, 39.
• Further, this court has held that the officer’s testimony with respect to his or her qualifications and experience, is sufficient to establish that he or she is qualified to use the radar device. State v. Schroeder (Sept. 8, 1995), 11th Dist. No. 95-G-1907, 1995 Ohio App. LEXIS 3910, at 4.
• Further, even if we were to conclude that the radar reading was not reliable, this court has held that a conviction for speeding will not be reversed on sufficiency grounds even if a radar reading was improperly admitted into evidence when an officer testified that, based upon his visual observation, the vehicle was speeding. Kirtland Hills v. Logan (1984), 21 Ohio App.3d 67, 69.

18. Court of Appeals of Ohio, 8th District, Cleveland v. English, (2005-Ohio-1662) – 4/7/2005:
• Here, however, the City presented no evidence as to the type or make of the laser machine used to measure defendant’s speed. Accordingly, the trial court could not have taken judicial notice of its dependability and accuracy. See City of New Middletown v. Yeager, Mahoning App. No. 03 MA 104, 2004-Ohio-1549 (an unknown and unspecified radar device could not be used as evidence of speeding). See, also, City of Cincinnati v. Levine (2004), 158 Ohio App.3d 657, 2004-Ohio-5992 (the trial court could not take judicial notice of a LTI 20-20 as an accepted speed-measuring device where it had never received expert evidence on such a device); State v. Kincaid (2003), 124 Ohio Misc.2d 92, 99 (the trial court could not take judicial notice of a Marksman 20/20 as an accepted speed-measuring device where it had not previously approved such a device); State v. Saphire (Dec. 8, 2000), Greene App. No. 2000 CA 39 (the trial court could not take judicial notice of a LTI 2020 as an accepted speed-measuring device where it had never received expert evidence on such a device.)
• In light of the fact that the type, kind, or model of the laser device used to measure defendant’s speed was never identified, we do not find that the City sufficiently proved that Officer Grooms was qualified to operate the specific laser unit used in this case. Accordingly, the laser device’s reading as to defendant’s speed cannot be used as evidence that defendant was speeding.
• The only remaining evidence is Officer Grooms’ testimony that he saw the defendant “passing” other cars. This Court has previously held that the opinion of an officer that a defendant was speeding, based upon a visual estimation and nothing more, is insufficient to sustain a conviction by proof beyond a reasonable doubt. See Broadview Hts. v. Abkemeier (1992), 83 Ohio App.3d 633, 636.

19. Court of Appeals of Ohio, 12th District, State of Ohio v. Kline, (2005-Ohio-4336) – 8/22/2005:
• The record shows that while appellant objected to the trooper's laser testimony with regard to the accuracy of the laser, he never objected to the speed readings from the laser. Appellant also did not object to the testimony regarding the accuracy of the laser until after the trooper had already testified about the readings. Appellant also never moved to strike the trooper's testimony regarding the readings following their introduction. As a result, pursuant to Evid.R. 103(A), any error in the admission of the speed readings was waived.
• Furthermore, the admission of the speed readings does not constitute plain error as defined in Crim.R. 52(B). Trooper Williams testified that from her visual observation, appellant's car was going over the speed limit. See State v. Wilson (1995), 102 Ohio App.3d 1 (conviction for speeding will not be reversed on sufficient grounds even if the radar reading was improperly admitted into evidence when the officer testified that, based upon his visual observation, the vehicle was speeding).

20. Court of Appeals of Ohio, 1st District, City of Cincinnati v. LEVINE (158 Ohio App.3d 657, 821 N.E.2d 613) – 11/12/2004:
• Trial court should not have taken judicial notice of accuracy and dependability of laser device.
• Evidence was insufficient to sustain conviction for speeding.
• Establishing the reliability of a speed-measuring device for purposes of establishing a speeding violation can be accomplished for future cases by: (1) a reported municipal court decision, (2) a reported or unreported case from the appellate court, or (3) the previous consideration of expert testimony about a specific device where the trial court notes it on the record.
• A motion for acquittal may be granted if the evidence is insufficient to sustain a conviction on the offense charged.
• The only admissible testimony that remained here was Gober's statement that Levine “appeared to be going faster than another car was not alone a violation of Cincinnati Municipal Code 506-8; Gober's testimony was insufficient to sustain a conviction.

21. Court of Appeals of Ohio, 7th District, City of New Middleton v. YEAGER (Not reported in N.E.2d, 2004 WL 614868 [Ohio App. 7 Dist.]) - 3/17/2004
• Evidence was insufficient to support conviction. Record was devoid of evidence that trial court took judicial notice of reliability of radar machine, scientific evidence of machine's reliability was not provided, type of radar machine used was not identified, record was devoid of any evidence that officer was trained and qualified to administer radar machine, and record was devoid of any other evidence that defendant was speeding.
• Unspecified radar device could not be used as evidence of defendant's speed.
• Radar device's reading as to defendant's speed was not admissible absent evidence officer was trained and qualified to administer radar device.
• Failure to object to testimony regarding radar device results did not waive appeal arguments as to whether radar device was properly working and whether administer was qualified to use it.

22. County Court of Morrow, State of Ohio v. KINCAID (124 Ohio Misc.2d 92, 796 N.E.2d 89) - 8/5/2003:
• Use of laser speed-measuring device was proper.
• Court could not take judicial notice of a specific laser speed-measuring device used by police officer in defendant's arrest, and officer's testimony regarding laser readout from device was therefore inadmissible.
• Opinion of court accepting expert testimony concerning speed-measuring device need not be reported in order for opinion to be subject to judicial notice.
• Mere educated guess of arresting officer as to speed of defendant's vehicle, without more, was insufficient to support conviction for speeding.
• This court therefore holds that expert testimony is necessary for each device, whether it be a new device or an upgrade of an existing device, before the court may take judicial notice of that particular device in future proceedings. Further, in those proceedings, the state must demonstrate, with sufficient particularity, that the device at issue is the same device that was the subject of previous expert testimony.

23. Court of Appeals, 9th District, State of Ohio v. Brown, (2002-Ohio-6463) – 11/27/2002:
• We note that the State did not file an appellate brief. Therefore, we may accept the facts and issues as stated in Defendant’s appellate brief as correct and reverse the judgment if Defendant’s brief reasonably appears to sustain such action.
• We find that Defendant did not enter an objection to the trial court’s decision to take judicial notice of the reliability of the radar unit during the trial. Therefore, as Defendant has waived his challenge on appeal, we find Deputy Locher’s testimony relating to his use of the radar unit is not inadmissible on this basis.
• Specifically, the only evidence presented as to the qualifications of Deputy Locher was the fact that he was trained on the radar unit on two separate occasions. Absent further evidence, such as a certificate of training, we cannot say that the State demonstrated that Deputy Locher was qualified to operate the radar unit. Consequently, we find that the trial court did abuse its discretion by permitting the State to introduce Deputy Locher’s testimony as it related to his use of the radar unit.
• Allowed evidence of visual estimation of speed that defendant was going over 55mph due to officer’s testimony concerning training.
• Affirmed decision of trial court for conviction of speeding (going over 55mph).

24. Court of Appeals, 8th District, Cleveland Heights v. Katz, 2001-Ohio-4241 – 12/6/2001:
• City was not required to prove that the equipment used to calibrate Officer Roach’s radar unit was itself properly calibrated. Rather, Officer Roach’s testimony regarding appellant’s speed as determined by the radar unit was admissible if the City demonstrated that the radar device was in good operating condition and properly calibrated at the time of use, the operator of the device was properly trained and qualified to use it and did, in fact, properly operate the radar device.
• Quoted 9th District Court of Appeals: the weight of the authority holds that when two tuning forks are used to ascertain the accuracy of the radar unit, additional proof of the accuracy of the tuning forks is not necessary.

25. Court of Appeals, 3rd District, State of Ohio v. Henning (1999-Ohio-820, Case No. 13-99-04) – 6/29/1999:
• Tyson performed the required tuning fork test in an improper method contrary to the manufacturer's instructions. The manual states that the tuning fork should be struck on wood or plastic and the trooper struck it on a metal surface. The court found that this variance was not sufficient to render the calibration check inadequate. We agree. There is no explanation as to why that statement is made or any indication that it is mandatory.
• Appellant has presented no evidence or case law to demonstrate that the failure to strike the tuning fork on a wooden or plastic surface would do anything more than add a longer life to the tuning fork.
• Accepted officer’s opinion of appellant’s speeding (going over the speed limit without specifying an estimated speed).

26. Court of Appeals, 2nd District, State of Ohio v. FREEMAN (24 Ohio Misc.2d 7, 493 N.E.2d. 571) - 9/3/1985:
• Reliability of radar speed detection device could be attacked by properly qualified witness; that testimony was relevant and went to proper weight to be given to radar device.
• Judicial notice of accuracy or dependability of a specific radar device could not be taken where trial court had never in any case previously before it received expert evidence and determined that the device was dependable and accurate, and issue had not been passed upon by appellate court.
• The legislature had not established any statutory guidelines for the operation of radar devices nor has it set up a system for developing administrative regulations governing and controlling the proper use and operation of such devices. Finally, the legislature has not designated a person in any department, or agency, to be charged with the responsibility of determining which, among the many radar devices on the market, are suitable for determining the speed of vehicles. Significantly, the General Assembly has not legislatively provided for the admission of the results obtained from radar devices in speeding cases.

27. Court of Appeals of Ohio, 11th District, Village of Kirkland Hills v. LOGAN (21 Ohio App.3d 67, 486 N.E.2d 231) - 12/3/1984:
• Trial court erred in admitting police officer's testimony, without proper foundation, that he had “clocked” speed of defendant's vehicle with moving radar unit not the subject of judicial notice, but error was harmless.
• Judicial notice taken of moving radar device did not automatically extend to all models of moving radar.

28. Court of Appeals of Ohio, 3rd District, State of Ohio v. COLBY (14 Ohio App.3d 291, 470 N.E.2d 924) - 2/17/1984:
• Trial court could not take judicial notice of accuracy and dependability of radar speed-measuring device which allegedly indicated the defendant was driving at speed of 65 mph in a 55 mph zone absent expert testimony on dependability or accuracy of device or any indication in record that trial court had ever previously received expert evidence on and determined that device was dependable and accurate.
• Where there was no testimony as to the construction and method of operation of a speed-measuring device not the subject of judicial notice, testimony of officer who used device, standing alone, was insufficient to sustain conviction of speeding.

29. Court of Appeals of Ohio, 10th District, State of Ohio v. DOLES (70 Ohio App.2d 35, 433 N.E.2d 1290) – 9/4/1980:
• In absence of expert testimony in any case within jurisdiction of trial court as to construction of radar unit and its method of operation with respect to its ability to differentiate speed of vehicle approaching moving patrol car from opposite direction from combined speed at which they were moving toward each other, it was improper for trial court to take judicial notice of dependability of radar unit.
• Testimony of state patrolman concerning use of internal calibration as well as use of tuning forks supplied by manufacturer would have been sufficient to establish that radar unit was functioning properly on date of arrest if dependability of radar unit had also been established.

30. Court of Appeals of Ohio, 10th District, State of Ohio v. WILCOX (40 Ohio App.2d 380, 319 N.E.2d 615) – 5/14/1974:
• Evidence of speed reading obtained by a radar speed meter using the Doppler principle, without independent expert witness testimony as to the nature and function of, or the scientific principles underlying, the speed meter, is admissible.
• A defendant may not be convicted of speeding solely upon evidence obtained from a radar speed meter device mounted in a patrol car moving toward defendant's automobile, in the absence of expert testimony with respect to the construction of the device and its method of operation with respect to its ability to differentiate the speed of a vehicle approaching the moving patrol car from the combined speed at which the automobiles are moving toward each other.
• Evidence that the device is in good condition for accurate work.
• Evidence the witness using the device is one qualified for its use by training and experience.

31. Court of Appeals of Ohio, 7th District, State of Ohio v. BONAR (40 Ohio App.2d 360, 319 N.E.2d 388) – 11/20/1973:
• Where sole evidence as to speeding was reading secured by use of radar-type speedometer, it was obligation of prosecution to establish prima facie that radar-type speedometer was accurate and functioning properly at time accused's speed was checked, and failure of such proof caused an insufficiency of evidence to support conviction.
• No evidence introduced as to defendant's speed and no testimony as to whether the radar measuring equipment was properly installed, set up, or operating correctly.

32. Court of Appeals of Ohio, 10th District, State of Ohio v. WALL (115 Ohio App. 323, 185 N.E.2d 115) – 3/13/1962:
• In every charge of violation of this section the affidavit and warrant shall specify the time, place, and the speed at which the defendant is alleged to have driven.
• The speeding statute does not establish the commission of an offense or constitute unlawful conduct per se, but establishes only a prima facie case and is merely a rule of evidence raising a rebuttable presumption which may be overcome by evidence showing that in the circumstances, the speed was neither excessive nor unreasonable. R.C. 4511.21.
• A “prima facie case” is one in which the evidence is sufficient to support but not compel a certain conclusion and does no more than furnish evidence to be considered and weighed but not necessarily to be accepted by the trier.

© Copyright 2009 by Jeremy Everett.  All rights reserved.

Tuesday, December 22, 2009

State of Ohio v. Everett - Third District Court of Appeals Decision

Yesterday on December 21st, the 3rd District Court of Appeals of the State of Ohio reversed a speeding ticket conviction against me, in the case of State v. Everett holding, "Appellant's conviction for speeding is reversed because the city failed to properly lay a foundation for admitting the radar reading, and there was insufficient evidence based solely upon the trooper's visual estimation of speed."  Link to the opinion on the Ohio Supreme Court's website: http://supremecourtofohio.gov/rod/docs/pdf/3/2009/2009-ohio-6714.pdf

Now I'm hoping you picked up on the last part of the sentence where there was insufficient evidence based solely upon the trooper's visual estimate of speed. The reason there was insufficient evidence to use the visual estimate of speed was due to the fact the officer never testified concerning his training to visually estimate the speed of vehicles, nor the degree of accuracy the officer was able to "visually estimate" the speed of vehicles. Some of the Appellate Courts in the State of Ohio, including the 3rd District Court of Appeals, have held that a visual estimate can be used to convict a defendant of speeding, as long as his training and accuracy of estimating the speed of vehicles is described. To me this is a dangerous precedent set by the courts and should not be allowed, because it allows police officers to pull motorist over for speeding without the requirement for a speed measuring device. The Ohio Supreme Court has never addressed the issue of visual estimates of speeding vehicles without a speed measuring device (radar, calibrated speedometer, laser, or VASCAR) to convict a defendant of speeding.


In fact, it has been 51 years since the Ohio Supreme Court addressed the requirements to convict a person of speeding using a stationary radar speed measuring device, and this case should be your foundation when defending yourself on appeal. The case of "East Cleveland v. Ferell" (1958), granted stationary radar judicial notice for the Doppler principle for measuring the speed of moving vehicles. Expert witness testimony is still required by a court who has never heard any previous expert witness testimony or any superior court (Appeals Court or Supreme Court) for the particular stationary radar speed measuring device being used to prove that it applies the Doppler principle correctly when taking speed measurements.

The Ohio Supreme Court has not addressed the standards of admissibility of evidence from moving radar devices or stationary laser devices. The case that established the criteria to admit a moving radar device as evidence was State v. Wilcox (1974). The ruling in the case said the state must prove and the record must contain (1) expert witness testimony of the construction of the device and its method of operation in determining the speed of the approaching vehicle, (2) evidence the device was in good condition for accurate work, and (3) evidence the officer using the device is one qualified for its correct use by training and experience. A court may satisfy the first prong by hearing expert witness testimony or by taking judicial notice to establish the reliability of the speed-measuring device by (1) a reported municipal court decision, (2) a reported or unreported case from the appellate court, or (3) the previous consideration of expert witness testimony about a specific device where the trial court notes it on record.

In my specific case, the Appellate Court stated, "Regardless as to whether the radar unit is stationary or moving, or what method the state uses to satisfy the first evidentiary prong, the state must always prove the second and third elements concerning the accuracy of the particular speed meter involved and the qualifications of the person using it."  In my case, the judges decided to concentrate on the third element concerning the qualifications of the person using the moving radar device, and ignored my major argument that the court improperly took judicial notice without meeting the requirements as set forth by the multitude of appellate cases in the past. I successfully convinced the Appellate Court that the officer was not qualified to use the moving radar device thru the certificate of training as presented by the prosecution, and by my interrogation of the officer on the witness stand where he could not answer questions concerning the parameters, errors, and specifications of the MPH Industries, Inc's Python II moving radar unit. 

Your cross examination of the prosecution's witnesses should create doubt in the mind of the jurors that you may not be guilty.  This is done by having the officer admit he doesn't recall details of the traffic stop, does not know how potential errors affect the electronic speed measuring device (ESMD), other outside factors may have interferred with the ESMD, or that he pulled over the wrong vehicle.  DO NOT ASK THE OFFICER ABOUT HIS TRAINING FOR THE ESMD OR VISUAL ESTIMATE, because if he produces a certificate of training and describes his training for visual estimates you may lose your case on appeal.

The intent of this website is to educate you and provide resources to help you defend yourself against a speeding ticket in the State of Ohio. My example is available for you to read and analyze to see if the circumstances of your case could benefit from citing my case as well as past cases, but also to know what case(s) the prosecutor may use against you on appeal.  This is not legal advice and should not be construed as such.

Once again, if you are planning on buying any radar/laser detectors or books to help your defense, please click the links embedded to help me continue to support the fight against Ohio speeding tickets.



© Copyright 2009 by Jeremy Everett. All rights reserved.


The Basics of an Ohio Speeding Ticket

I started this blog to help others defend themselves when fighting a speeding ticket in the State of Ohio (please help to support my efforts by purchasing your books on this subject by clicking my links, but only if you were planning on buying the books).  Ohio is notorious for enforcing its speed limit, and the Appeals Courts have now allowed convictions without the need for a judicially noticed speed measuring device.  I find this ridiculous and hard to believe, but as you read my future blog posts, I will point out the specific cases to support a conviction soley based upon the officer's visual estimate.  I will list links for resources in my blog posts when I refer to them to enable you to find information quickly.  For instance, I recommend visiting and supporting the National Motorists Association Foundation

PLEASE NOTE I AM NOT AN ATTORNEY AND I AM NOT OFFERING LEGAL ADVICE, ONLY PROVIDING MY OPINION AND RESOURCES FOR YOU TO INDEPENDENTLY DEFEND YOURSELF.  

ACROSS THE UNITED STATES on a daily basis, our driving freedoms are being removed by legislatures and courts with agendas.  Protect your rights by supporting the National Motorists Association Foundation.  Red light and speed cameras are installed daily, police officers can now take blood and urine samples without your permission, and speed limits are set artificially low without any scientific basis. 

A TYPICAL DAY IN OHIO, except you are pulled over for speeding: DO NOT UNDER ANY CIRCUMSTANCES ADMIT ANY GUILT TO THE POLICE OFFICER.  Write down the police car number, name of the officer, ask to see the speed measuring device (radar or laser) read out to obtain the manufacturer name and model of the device, and DO NOT make yourself memorable by arguing with the police officer or by pulling out recklessly when getting back on the road from your traffic stop.

Now since you are reading this, you probably decided to fight your speeding ticket.  This means showing up in court (look your best) and stating that you are not guilty and scheduling a court date.  Many websites will tell you to request as many continuances as possible on the hopes the police officer is reassigned to another post, retires, quits, or cannot remember who you are (he won't remember you on your normal court date).  You can try this, but understand the State of Ohio has a speedy trial statue and they will try to hold your trial within this timeframe unless you waive it.  If you extend out your court date, it gives the prosecution the same amount of time to extend the trial if necessary, which may be enough to have the officer show up at the trial.

SUBPOENA PROSECUTIONS EVIDENCE: Ask for the following documentation:
1. Copy of the front and back of the traffic ticket along with the officer's notes.
2. Copy of the speed measuring device's owner's operators manual.
3. Request the tuning forks, speed measuring device and patrol car to be present at the trial.
4. Repair and calibration logs for the speed measuring device.
5. Officer's citation log.
6. Repair logs for the police car.
7. Repair and calibration logs for the patrol car speedometer.
8. Witness list for the prosecution.

DO NOT SUBPOENA the training certificate of the police officer and do not subpoena the name of the case the prosecution will use to show that judicial notice exists for the electronic speed measuring device (ESMD).  No training certificate at the trial for the police officer means he was not qualified to operate the ESMD, and if the prosecutor cannot give a case where the device has judicial notice, it means the device should not be admitted into evidence.

A TYPICAL DAY IN OHIO TRAFFIC COURT: your case is called, your objections are over ruled, the prosecutors objections are sustained, and you are declared guilty by the magistrate or judge.  Take the opportunity to request a jury trial, it is to your benefit to allow someone other than the judge whose court benefits from court costs to act as judge and jury.  The jury trial by a panel of your peers is your only opportunity to receive a not guilty verdict unless the police officer does not show up to testify.  This is what happened to me on April 13, 2009, and has happened to family members and friends of mine.  After I explained my day in court, the objections, my evidence, etc.  I had numerous people tell me they would have given a non-guilty verdict, and I would not have had to have filed an appeal.

THE PROSECUTION OR THE STATE presents their case first with their witnesses.  You will have the opportunity to cross examine the witness (where you are allowed to ask leading questions, but the prosecutor is not allowed to ask leading questions).  Object to leading questions, objections will be covered in future blogs.

DO NOT QUESTION the police officer about his training for visual estimation of vehicle speed or his training on the specific device used.  You may ask him questions about what errors can be caused and the effect of them on speed readings, parameters of the ESMD, have they read the manual, etc.

ASK TONS OF QUESTIONS about the day in question.  The weather, what you were wearing, color of your vehicle, specific make (in Ohio they only say pickup, sedan, etc), traffic patterns, etc.  The more times you can get the officer to say he cannot recall the events and details of the stop, the better.  It discredits him as a witness if he cannot remember what went happened.  If the officer had to turn around to get you, ask him if he kept visual contact with your vehicle the whole time he originally clocked your vehicle, most likely he had to stop and look for traffic coming the other way.

IF YOU PLAN TO TESTIFY, I ADVISE AGAINST IT -- do not admit that you were speeding at all, not even by 1 mph.  If you admit guilt, you have no recourse against the charge of speeding.  In fact, I advise against testifying as it allows the prosecution the ability to trap you into discrediting yourself as a witness, and get you to admit guilt. 

DO NOT MOVE FOR AN ACQUITTAL [Criminal Rule 29(A)] until the Prosecution and You rests your cases in chief.  When they rest their case, ask for confirmation that they rest their case.  This is where you ask for an acquittal under criminal rule 29a and state your reason: no judicial notice for the speed measuring device (moving radar, laser, etc); No training certificate for the police officer;  At this point, your case should have been rested as well.  Otherwise the prosecution can recall a witness and admit evidence to meet these points.

THE VERDICT IS READ: If it is non-guilty, keep your celebration to a polite smile and cheer when you get home.  If your verdict is guilty, you have 30 days from the date of the judgement entry to file your notice of appeal.  Most likely if you are in a mayors court or have a magistrate you will not have a jury trial and will receive a guilty verdict, or if you forgot to file the request for a jury trial.  If you receive a guilty verdict from the jury trial, you can still appeal because there are elements of the case that probably were not proved, and you will figure this out from reviewing the court transcript in detail.

THE APPEALS PROCESS: This part will be scary for you even if you are an expert at writing papers and filling out paperwork for a living.  I will have future blog posts dedicated to the appeals process with links to help you in your process.

CASE RESEARCH: This will be a lot of work researching cases, reading them and deciding if they support your current appeal.  I will include links to PDF case opinions and decisions that you can read, cite and include with your appeal.  I plan on keeping the listing of these current by providing the synopsis of what the court held and a link to the actual case opinion.  This will help to save you time when supporting your arguments for appeal, and will be many of the future blogs as new case histories are made available weekly for the Ohio Appeals Court and the Ohio Supreme Court.

PREVENTION is the best medicine for not receiving a speeding ticket.  I'm going to be the last one to tell you to obey the ridiculously low speed limits in the United States or Canada.  Get a good radar/laser detector (either Escort or Valentine) and pay attention when it notifies you of police presence.  Escort now offers detectors that tell you the location in advance using GPS of speed and red light cameras. 

PLEASE NOTE RADAR AND LASER DETECTORS ARE ILLEGAL IN VIRIGINIA, WASHINGTON D.C. AND CANADA FOR PASSENGER CARS, AND ILLEGAL IN COMMERCIAL TRUCKS.

Comments and suggestions are welcome.
© Copyright 2009 by Jeremy Everett. All rights reserved.

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